Investor profile - AZ
Anh Nguyen
Anh Nguyen is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 37 properties held through 17 holding companies. Recent mortgage relationships include Morgan Stanley Private Bank, American Financial Network, Inc., and Capital Fund 1.
Anh's Activity
As of December 2025, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 37 properties held through 17 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85037, 85224, 85142, 85392, and 85741
Most recorded activity for this investor appears in PHOENIX, TUCSON, CHANDLER, MESA, and AVONDALE.
Property Type Breakdown
Associated Entities (17)
AZ · 1 property · 2 mortgages
AZ · 2 properties · 2 mortgages
AZ · 0 properties · 1 mortgage
+14 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/06/2024 | $247k | Open | American Financial Network, Inc. | SKY HIGH INVESTMENT LLC | 8933 W MONTECITO AVE, PHOENIX, AZ 85037 |
| 10/27/2023 | $1.1M | Open | Morgan Stanley Private Bank | ATRIUMZ LLC | 1734 E MAIN ST, MESA, AZ 85203 |
| 08/07/2023 | $195k | Open | Zions Bancorporation | NGUYEN FAMILY INVESTMENTS INC | 2815 W GOLDFIELD DR, TUCSON, AZ 85745 |
+5 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10204 W WELDON AVE, AVONDALE, AZ 85392 | NHUNGLESLEY LE | Owns - 6 mos | $515k |
| 22891 E LORDS WAY, QUEEN CREEK, AZ 85142 | ANH NGUYEN | Owns - 14 mos | $560k |
| 6740 W DESERT LN, LAVEEN, AZ 85339 | DANIEL JOSEPH HERNACKI AND ANH PHOUNG NGUYEN LIVING TRUST DATED SEPTEMBER 6 2024 | Sold | $0 |
+34 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Phoenix, AZ.
What companies is Anh Nguyen associated with?
Anh Nguyen is associated with 17 entities based on extracted signatures from public records. Key entities include ATRIUMZ LLC, G & C INVESTMENT PARTNERS LLC, FI LU AMERICA LLC, VIETNAMESE MARTYRS ROMAN CATHOLIC PARISH PHOENIX, and APACHE MONGOLIAN GRILL LLC.
How many properties are associated with this investor?
At least 37 properties are associated with Anh Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Anh Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Morgan Stanley Private Bank, American Financial Network, Inc., and Capital Fund 1, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2024.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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